SEATANKERS CONSULTANCY SERVICES (UK) LIMITED

Company number 09598461

2 active persons with significant control / 0 active statements

Mr Christakis Theodoulou (Active)

• Correspondence address: 15 Sloane Square, London, England, SW1W 8ER
• Principal office address: 15 Sloane Square, London, England, SW1W 8ER
• Notified on: 1 February 2024
• Date of birth: May 1983
• Nationality: Cypriot
• Country of residence: Cyprus
• Nature of control: Has significant influence or control over the trustees of a trust

Mr. John Fredriksen (Active)

• Correspondence address: Deana Beach Apartments, Block 1, 4th Floor, Promachon Eleftherias Street, Limassol, Cyprus
• Principal office address: Deana Beach Apartments, Block 1, 4th Floor, Promachon Eleftherias Street, Limassol, Cyprus
• Notified on: 6 April 2016
• Date of birth: May 1944
• Nationality: Cypriot
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Spyros Demou Episkopou (Ceased)

• Correspondence address: Deana Beach Apartments, Block 1, 4th Floor, Promachon Eleftherias Street, Ayios Athanasios, Limassol, Cyprus
• Principal office address: Deana Beach Apartments, Block 1, 4th Floor, Promachon Eleftherias Street, Ayios Athanasios, Limassol, Cyprus
• Notified on: 30 August 2019
• Ceased on: 31 January 2024
• Date of birth: January 1959
• Nationality: Cypriot
• Country of residence: Cyprus
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Eirini Santhi Theocharous (Ceased)

• Correspondence address: Deana Beach Apartments, Block 1, 4th Floor, Promachon Eleftherias Street, Ayios Athanasios, Limassol, Cyprus
• Principal office address: Deana Beach Apartments, Block 1, 4th Floor, Promachon Eleftherias Street, Ayios Athanasios, Limassol, Cyprus
• Notified on: 30 August 2019
• Ceased on: 31 December 2023
• Date of birth: May 1962
• Nationality: Cypriot
• Country of residence: Cyprus
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Jean-Luc Patrick Piazza (Ceased)

• Correspondence address: 3rd Floor, Standard Bank House, 47-49 La Motte Street, St Helier, Jersey
• Principal office address: 3rd Floor, Standard Bank House, 47-49 La Motte Street, St Helier, Jersey
• Notified on: 6 April 2016
• Ceased on: 13 March 2024
• Date of birth: July 1965
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust

Mr. Demetrios Antoniou Hannas (Ceased)

• Correspondence address: Deana Beach Apartments, Block 1, 4th Floor, Promachon Eleftherias Street, Limassol, Cyprus
• Principal office address: Deana Beach Apartments, Block 1, 4th Floor, Promachon Eleftherias Street, Limassol, Cyprus
• Notified on: 6 April 2016
• Ceased on: 3 June 2019
• Date of birth: March 1948
• Nationality: British,Cypriot
• Country of residence: Cyprus
• Nature of control: Has significant influence or control over the trustees of a trust

Ms. Gerd Helene Nygard (Ceased)

• Correspondence address: Deana Beach Apartments, Block 1, 4th Floor, Promachon Eleftherias Street, Limassol, Cyprus
• Principal office address: Deana Beach Apartments, Block 1, 4th Floor, Promachon Eleftherias Street, Limassol, Cyprus
• Notified on: 6 April 2016
• Ceased on: 3 June 2019
• Date of birth: February 1941
• Nationality: Norwegian
• Country of residence: Norway
• Nature of control: Has significant influence or control over the trustees of a trust

Mr. Timothy Nicholas Scott Warren (Ceased)

• Correspondence address: 3rd Floor, Standard Bank House, 47-49 La Motte Street, St Helier, Jersey
• Principal office address: 3rd Floor, Standard Bank House, 47-49 La Motte Street, St Helier, Jersey
• Notified on: 6 April 2016
• Ceased on: 1 February 2019
• Date of birth: October 1954
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust